RegisteredCompany

A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED

A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED is a registered company in Cyprus, registration number HE44001, registered on 29 May 1991 in Nicosia.

HE44001Registered 29/05/1991Nicosia, Cyprus

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Registry Status

Registered

Company Age

35Years 5 mo

Incorporated 29/05/1991

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED (HE44001) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/05/1991 — 35 years 5 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE44001
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/05/1991
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Ifigeneias, 42, Flat 202, Akropoli, Nicosia, Cyprus

Greek (official): Ιφιγενείας, 42, Flat 202, Ακρόπολη, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Α•••••••••Director(Διευθυντής)
  • Γ••••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED

Who are the directors of A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED?
A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED registered?
A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED was registered with the Cyprus Registrar of Companies on 29/05/1991.
Is A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED still active?
A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.